#opnfv-meeting: OPNFV-TSC

Meeting started by acmacm at 13:01:33 UTC (full logs).

Meeting summary

    1. sunkuranganath (sunkuranganath, 13:04:36)
    2. Al Morton (acmacm, 13:05:12)
    3. sunkuranganath (sunkuranganath, 13:05:19)
    4. Emma Foley (efoley, 13:05:30)
    5. Lincoln (lylavoie, 13:08:48)
    6. Sridhar Rao (SRao, 13:08:53)
    7. Georg Kunz (georgk, 13:09:21)
    8. Mark Beierl (mbeierl, 13:10:40)
    9. Fu Qiao (dmcbride, 13:11:09)
    10. we have quorum (dmcbride, 13:11:22)

  2. Approval of previous minutes (lylavoie, 13:11:30)
    1. no objections to agenda (dmcbride, 13:11:47)
    2. Minutes from previous minutes (October 20) are approved (lylavoie, 13:12:08)

  3. Release Process (lylavoie, 13:12:22)
    1. discussions around infrastructure needed for the testing projects (vsperf, etc), and where an instance of OpenStack could be hosted to meet this needs (lylavoie, 13:28:30)
    2. Several options are possible, including running on top of Airship 2.0 or micro-stack (lylavoie, 13:29:12)
    3. Sofia sent some info out to tech discuss about documentation updates. She also reminded people to remove older references, such as scenarios, etc. (lylavoie, 13:33:50)
    4. Agreed to accept the M2 milestone, with some exceptions on the preliminary documentation as necessary. (lylavoie, 13:38:17)

  4. Governing board meeting (lylavoie, 13:38:56)
  5. Anuket announcement (lylavoie, 13:41:16)
    1. Slides provided on the updates to the LFN Board, along with the launch plan for the new brand. These are on the Wiki minutes. (lylavoie, 13:51:35)

  6. CNTT Engagement Status (lylavoie, 13:51:45)
    1. Next big step on OPNFV side is the selection of the TSC members that would "move forward" to the interim TSC. (lylavoie, 13:55:40)
    2. there is a 2 hour meeting this week, link below (lylavoie, 13:55:55)
    3. https://zoom.us/j/94815857848?pwd=d3FXYTZQbWd5ajlWWmxWczZRenhyQT09 (lylavoie, 13:56:13)

  7. Gitlab Pilot (lylavoie, 13:56:26)
    1. Mark confirmed the Evaluation tracker can also be used for general questions, i.e. how do I do X? (lylavoie, 13:57:06)
    2. Mark will work with Georg, about that providing some more information during next week's tech discuss meeting. (lylavoie, 13:59:39)

  8. Status Updates (lylavoie, 13:59:51)
    1. new HPE servers and the Cisco switch have arrived, and are being installed in the lab (lylavoie, 14:01:14)
    2. Additional hardware order will happen to finish out 2020, it's being determined what the best spending approach is, i.e. 3 additional servers, or 2 servers and a switch. (lylavoie, 14:02:06)
    3. Thanks Notetakers! lylovie dmcbride (acmacm, 14:02:11)
    4. Thanks Notetakers! lylaovie dmcbride (acmacm, 14:02:24)
    5. Thanks Notetakers! lylavoie dmcbride (acmacm, 14:02:40)


Meeting ended at 14:02:54 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. lylavoie (25)
  2. acmacm (8)
  3. collab-meetbot (8)
  4. dmcbride (5)
  5. sunkuranganath (2)
  6. efoley (1)
  7. SRao (1)
  8. georgk (1)
  9. mbeierl (1)


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